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About Gowen Family Office SA
- Gowen Family Office SA with its legal headquarters in Genève is active. Gowen Family Office SA operates in the sector «Operation of other financial institutions».
- Gowen Family Office SA was founded on 24.01.2000.
- The company has last modified its commercial register entry on 27.08.2024. All previous commercial register entries are available under «Notifications».
- Gowen Family Office SA is registered in the Canton of GE under the UID CHE-101.198.678.
- There are 26 other active companies registered at the same address. These include: Andromed SA, Auraïa Sàrl, BATIMA (SUISSE) SA.
Commercial register information
Entry in the commercial register
24.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.201.000-9
UID/VAT
CHE-101.198.678
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, prise de participation et investissement et, d'une manière générale, gestion de patrimoine mobilier, à l'exception de toutes transactions immobilières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 20.06.2011 | 07.06.2016 | |
| PricewaterhouseCoopers SA | Genève | 27.10.2009 | 19.06.2011 | |
| Ofor Révision Bancaire SA | Genève | <2004 | 26.10.2009 | |
Other company names
Past and translated company names
- GWAM Gowen Wealth Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gowen Family Office SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006115658, Commercial Registry Office Geneva, (660)
Gowen Family Office SA, à Genève, CHE-101.198.678 (FOSC du 12.05.2023, p. 0/1005745627). Gowen Albert n'est plus administrateur;
ses pouvoirs sont radiés. Klonis Jean-Claude, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005745627, Commercial Registry Office Geneva, (660)
Gowen Family Office SA, à Collonge-Bellerive, CHE-101.198.678 (FOSC du 27.08.2021, p. 0/1005279598).
Nouveau siège:
Genève, Place de Longemalle 16, 1204 Genève.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 06.04.2023.
Administration :
Klonis Jean-Claude, de Genève, à Collonge-Bellerive, président, avec signature individuelle et Gowen Albert jusqu'ici signature individuelle maintenant avec signature collective à deux.
Publication number: HR02-1005279598, Commercial Registry Office Geneva, (660)
Gowen Family Office SA, à Collonge-Bellerive, CHE-101.198.678 (FOSC du 08.06.2016, p. 0/2878121). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) et courriel. Nouveaux statuts du 21.04.2021.
Hit list
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